454 Compliance Specialist jobs in the United Kingdom

Legal Compliance Specialist

Norwich, Eastern BWF Legal

Posted today

Job Viewed

Tap Again To Close

Job Description

I am working with a reputable LEXCEL accredited firm who have impressive growth over the last 5 years. As part of further growth plans, they seek a compliance specialist to join a growing business support team. This role will see you working closely with the COLP and Practice Manager where you will have responsibility on the day to day and annual compliance matters. To be considered you will ideally have experience in both compliance and understanding of the legal profession. The firm have multiple offices and you will develop a presence at all offices to support the firm and staff in understanding how they can work in a risk free and compliant manner. You will be a strong and effective communicator who has compliance experience in the following areas: SRA, Lexcel, GDPR, Health & Safety, Anti-Money Laundering Review and drafting policy Auditing and reporting and regulatory risk assessments Updating the library and maintaining registers Reporting on risk and recommendations Training Claims and complaints handling This firm offer highly competitive and superb benefits and you will also have the opportunity for some hybrid working. This newly created role can be considered on both full time or part time hours and all applications will be treated in the strictest of confidence. Applications to: Kingsley / / /
This advertiser has chosen not to accept applicants from your region.

Legal Compliance Specialist

Norwich, Eastern BWF Legal (prev. Law Consultants)

Posted 4 days ago

Job Viewed

Tap Again To Close

Job Description

I am working with a reputable LEXCEL accredited firm who have impressive growth over the last 5 years. As part of further growth plans, they seek a compliance specialist to join a growing business support team. This role will see you working closely with the COLP and Practice Manager where you will have responsibility on the day to day and annual compliance matters. To be considered you will ideally have experience in both compliance and understanding of the legal profession. The firm have multiple offices and you will develop a presence at all offices to support the firm and staff in understanding how they can work in a risk free and compliant manner. You will be a strong and effective communicator who has compliance experience in the following areas:


SRA, Lexcel, GDPR, Health & Safety, Anti-Money Laundering

Review and drafting policy

Auditing and reporting and regulatory risk assessments

Updating the library and maintaining registers

Reporting on risk and recommendations

Training

Claims and complaints handling


This firm offer highly competitive and superb benefits and you will also have the opportunity for some hybrid working. This newly created role can be considered on both full time or part time hours and all applications will be treated in the strictest of confidence.


Applications to: Kingsley / / /

This advertiser has chosen not to accept applicants from your region.

Legal Compliance Specialist

Norwich, Eastern BWF Legal (prev. Law Consultants)

Posted today

Job Viewed

Tap Again To Close

Job Description

Job Description

I am working with a reputable LEXCEL accredited firm who have impressive growth over the last 5 years. As part of further growth plans, they seek a compliance specialist to join a growing business support team. This role will see you working closely with the COLP and Practice Manager where you will have responsibility on the day to day and annual compliance matters. To be considered you will ideally have experience in both compliance and understanding of the legal profession. The firm have multiple offices and you will develop a presence at all offices to support the firm and staff in understanding how they can work in a risk free and compliant manner. You will be a strong and effective communicator who has compliance experience in the following areas:


SRA, Lexcel, GDPR, Health & Safety, Anti-Money Laundering

Review and drafting policy

Auditing and reporting and regulatory risk assessments

Updating the library and maintaining registers

Reporting on risk and recommendations

Training

Claims and complaints handling


This firm offer highly competitive and superb benefits and you will also have the opportunity for some hybrid working. This newly created role can be considered on both full time or part time hours and all applications will be treated in the strictest of confidence.


Applications to: Kingsley / / /

This advertiser has chosen not to accept applicants from your region.

Governance, Risk & Compliance Specialist

Explore Group

Posted 4 days ago

Job Viewed

Tap Again To Close

Job Description

Governance, Risk & Compliance Specialist


Location: Manchester, UK (on-site, full-time)

Eligibility: Open only to UK citizens/residents with full work rights


About the Role

We’re seeking a Governance, Risk & Compliance (GRC) Specialist to strengthen our security, risk management, and compliance practices. This role ensures our organisation meets regulatory requirements, manages information security risks, and upholds governance standards.


Key Responsibilities

  • Monitor and manage IT security risks, maintaining risk registers and assessments.
  • Ensure compliance with UK regulations (GDPR, NIS, Data Protection Act) and international standards (ISO 27001).
  • Support audits, compliance reporting, and incident response activities.
  • Assist in drafting and updating security policies and governance frameworks.
  • Contribute to staff awareness and training initiatives.
  • Assess vendor/third-party security risks and compliance.


What You’ll Bring

  • Knowledge of UK regulatory frameworks (GDPR, NIS, Data Protection Act).
  • Understanding of risk management and IT security best practices.
  • Strong attention to detail and problem-solving ability.
  • Familiarity with ISO 27001 and compliance processes.


Desirable Skills

  • AWS knowledge/certifications.
  • Degree in Computer Science/IT.
  • Experience with audits, penetration testing, or security frameworks (PCI, ISO).
  • Networking knowledge (VPNs, VLANs, routing).
This advertiser has chosen not to accept applicants from your region.

Governance, Risk & Compliance Specialist

Manchester, North West Explore Group

Posted today

Job Viewed

Tap Again To Close

Job Description

Job Description

Governance, Risk & Compliance Specialist


Location: Manchester, UK (on-site, full-time)

Eligibility: Open only to UK citizens/residents with full work rights


About the Role

We’re seeking a Governance, Risk & Compliance (GRC) Specialist to strengthen our security, risk management, and compliance practices. This role ensures our organisation meets regulatory requirements, manages information security risks, and upholds governance standards.


Key Responsibilities

  • Monitor and manage IT security risks, maintaining risk registers and assessments.
  • Ensure compliance with UK regulations (GDPR, NIS, Data Protection Act) and international standards (ISO 27001).
  • Support audits, compliance reporting, and incident response activities.
  • Assist in drafting and updating security policies and governance frameworks.
  • Contribute to staff awareness and training initiatives.
  • Assess vendor/third-party security risks and compliance.


What You’ll Bring

  • Knowledge of UK regulatory frameworks (GDPR, NIS, Data Protection Act).
  • Understanding of risk management and IT security best practices.
  • Strong attention to detail and problem-solving ability.
  • Familiarity with ISO 27001 and compliance processes.


Desirable Skills

  • AWS knowledge/certifications.
  • Degree in Computer Science/IT.
  • Experience with audits, penetration testing, or security frameworks (PCI, ISO).
  • Networking knowledge (VPNs, VLANs, routing).

This advertiser has chosen not to accept applicants from your region.

Compliance Specialist

London, London Taylor Root

Posted today

Job Viewed

Tap Again To Close

Job Description

Fluent in French & English Required We’re partnering with an elite international law firm to recruit a Compliance Specialist. This role will primarily oversee client and matter onboarding in the Paris office, while also providing support to teams in the Middle East and Germany. The focus is on ensuring all onboarding processes comply with the firm’s AML, client due diligence, and sanctions screening policies. The position can be based in London (preferred), Paris, Munich, or Frankfurt. Key Responsibilities: Oversee onboarding of clients, matters, and third-party payors in line with AML, CDD, and sanctions/export control policies. Respond to queries regarding AML and sanctions legislation, regulations, and firm policies. Monitor regulatory changes across relevant jurisdictions and assist with policy and procedure updates in collaboration with Compliance leadership. Stay current with new guidance and best practices by attending relevant AML and sanctions training as needed. Language Requirements: Applicants must be fluent in both French and English. Additional proficiency in German and/or Arabic is a plus. What We’re Looking For: 3 years’ experience in AML/Financial Crime and Sanctions, ideally within a multinational law firm
This advertiser has chosen not to accept applicants from your region.

Compliance Specialist

Manchester, North West Medlock Partners

Posted today

Job Viewed

Tap Again To Close

Job Description

permanent
Compliance Specialist Permanent – Full Time Manchester - Initially office-based (Hybrid options after probation, typically 1 day from home per week) We’re looking for a Compliance Specialist to join a well-established professional services organisation based in Manchester. This is a broad role covering day-to-day compliance tasks, regulatory support, and maintaining internal frameworks. Key Responsibilities: Assisting with new starter compliance checks and onboarding processes. Supporting regulatory filings and maintaining internal registers. Monitoring and reporting on compliance alerts. Researching changes in legal and regulatory requirements and helping with implementation. Responding to compliance queries from colleagues across the business. Assisting with training and awareness initiatives on compliance topics. Supporting audits, reviews and assessments. Ensuring records and documentation are accurate and up to date. Key Requirements: Previous experience in a compliance, risk, or legal support role. Good knowledge of regulatory requirements within a professional services environment. Strong attention to detail and organisational skills. Ability to manage tasks independently and work to deadlines. If you are interested in this Compliance Specialist opportunity, please apply now for immediate consideration or for more information please contact Amy Breslin or Anna Hand. Medlock Partners are a professional services recruitment specialist operating across the North West of England. We are proud to be an equal opportunities employer and encourage applications from candidates of all backgrounds and circumstances, including minorities and those with disabilities. Please note our advertisements use years' experience and salary levels purely as a guide. We are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role. If you do not hear from us within 48 hours please assume that your application has been unsuccessful on this occasion.
This advertiser has chosen not to accept applicants from your region.
Be The First To Know

About the latest Compliance specialist Jobs in United Kingdom !

Compliance Specialist

London, London Ryder Reid Legal

Posted today

Job Viewed

Tap Again To Close

Job Description

permanent
Compliance Specialist – International Law Firm London | Permanent | Full-Time An international law firm with a strong presence across Europe and the Middle East is seeking a Compliance Specialist to join its London-based team. This role plays a key part in supporting client onboarding and compliance processes across multiple jurisdictions, with a particular focus on Anti-Money Laundering (AML), Client Due Diligence (CDD), and sanctions screening. About the Role: This is a cross-border position supporting offices in France, Germany and the Middle East. The successful candidate will report to the Senior Manager, Compliance Programs, and work closely with local Compliance Partners and MLROs. Please note: Fluency in both French and English is essential for this role. Key Responsibilities: Facilitate onboarding of new clients, matters, and third-party payors in line with AML, CDD, and sanctions policies Review client intake forms and screening reports to ensure regulatory compliance Maintain accurate records of client identification and verification Monitor regulatory changes and assist with policy updates across relevant jurisdictions Conduct training for attorneys and staff on compliance procedures Support internal monitoring and reporting processes Participate in testing and implementation of compliance-related software tools Assist with ad hoc compliance projects and provide cover during team absences What You’ll Bring: Fluency in French and English (additional proficiency in German and/or Arabic is a plus) Solid understanding of AML regulations, trade sanctions, and export control compliance Experience in client onboarding and compliance within a professional services or law firm environment Strong research, analytical, and communication skills Ability to manage multiple priorities in a fast-paced, international setting Familiarity with tools such as World-Check, Compliance Catalyst, Intapp, and Microsoft 365 This is a fantastic opportunity to join a globally respected firm and contribute to the development of robust compliance processes across multiple jurisdictions. Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply. Ryder Reid Legal is a recruitment specialist. For over thirty years we've been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.
This advertiser has chosen not to accept applicants from your region.

Compliance Specialist

London, London Ryder Reid Legal

Posted today

Job Viewed

Tap Again To Close

Job Description

permanent
Compliance Specialist – International Law Firm London | Permanent | Full-Time An international law firm with a strong presence across Europe and the Middle East is seeking a Compliance Specialist to join its London-based team. This role plays a key part in supporting client onboarding and compliance processes across multiple jurisdictions, with a particular focus on Anti-Money Laundering (AML), Client Due Diligence (CDD), and sanctions screening. About the Role: This is a cross-border position supporting offices in France, Germany and the Middle East. The successful candidate will report to the Senior Manager, Compliance Programs, and work closely with local Compliance Partners and MLROs. Please note: Fluency in both French and English is essential for this role. Key Responsibilities: Facilitate onboarding of new clients, matters, and third-party payors in line with AML, CDD, and sanctions policies Review client intake forms and screening reports to ensure regulatory compliance Maintain accurate records of client identification and verification Monitor regulatory changes and assist with policy updates across relevant jurisdictions Conduct training for attorneys and staff on compliance procedures Support internal monitoring and reporting processes Participate in testing and implementation of compliance-related software tools Assist with ad hoc compliance projects and provide cover during team absences What You’ll Bring: Fluency in French and English (additional proficiency in German and/or Arabic is a plus) Solid understanding of AML regulations, trade sanctions, and export control compliance Experience in client onboarding and compliance within a professional services or law firm environment Strong research, analytical, and communication skills Ability to manage multiple priorities in a fast-paced, international setting Familiarity with tools such as World-Check, Compliance Catalyst, Intapp, and Microsoft 365 This is a fantastic opportunity to join a globally respected firm and contribute to the development of robust compliance processes across multiple jurisdictions. Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply. Ryder Reid Legal is a recruitment specialist. For over thirty years we've been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.
This advertiser has chosen not to accept applicants from your region.

Compliance Specialist

London, London Ryder Reid Legal

Posted 1 day ago

Job Viewed

Tap Again To Close

Job Description

Compliance Specialist – International Law Firm London | Permanent | Full-Time


An international law firm with a strong presence across Europe and the Middle East is seeking a Compliance Specialist to join its London-based team. This role plays a key part in supporting client onboarding and compliance processes across multiple jurisdictions, with a particular focus on Anti-Money Laundering (AML), Client Due Diligence (CDD), and sanctions screening.


About the Role: This is a cross-border position supporting offices in France, Germany and the Middle East. The successful candidate will report to the Senior Manager, Compliance Programs, and work closely with local Compliance Partners and MLROs.


Please note: Fluency in both French and English is essential for this role.


Key Responsibilities:

  • Facilitate onboarding of new clients, matters, and third-party payors in line with AML, CDD, and sanctions policies
  • Review client intake forms and screening reports to ensure regulatory compliance
  • Maintain accurate records of client identification and verification
  • Monitor regulatory changes and assist with policy updates across relevant jurisdictions
  • Conduct training for attorneys and staff on compliance procedures
  • Support internal monitoring and reporting processes
  • Participate in testing and implementation of compliance-related software tools
  • Assist with ad hoc compliance projects and provide cover during team absences


What You’ll Bring:

  • Fluency in French and English (additional proficiency in German and/or Arabic is a plus)
  • Solid understanding of AML regulations, trade sanctions, and export control compliance
  • Experience in client onboarding and compliance within a professional services or law firm environment
  • Strong research, analytical, and communication skills
  • Ability to manage multiple priorities in a fast-paced, international setting
  • Familiarity with tools such as World-Check, Compliance Catalyst, Intapp, and Microsoft 365


This is a fantastic opportunity to join a globally respected firm and contribute to the development of robust compliance processes across multiple jurisdictions.



Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.


Ryder Reid Legal is a recruitment specialist. For over thirty years we've been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.


This advertiser has chosen not to accept applicants from your region.
 

Nearby Locations

Other Jobs Near Me

Industry

  1. request_quote Accounting
  2. work Administrative
  3. eco Agriculture Forestry
  4. smart_toy AI & Emerging Technologies
  5. school Apprenticeships & Trainee
  6. apartment Architecture
  7. palette Arts & Entertainment
  8. directions_car Automotive
  9. flight_takeoff Aviation
  10. account_balance Banking & Finance
  11. local_florist Beauty & Wellness
  12. restaurant Catering
  13. volunteer_activism Charity & Voluntary
  14. science Chemical Engineering
  15. child_friendly Childcare
  16. foundation Civil Engineering
  17. clean_hands Cleaning & Sanitation
  18. diversity_3 Community & Social Care
  19. construction Construction
  20. brush Creative & Digital
  21. currency_bitcoin Crypto & Blockchain
  22. support_agent Customer Service & Helpdesk
  23. medical_services Dental
  24. medical_services Driving & Transport
  25. medical_services E Commerce & Social Media
  26. school Education & Teaching
  27. electrical_services Electrical Engineering
  28. bolt Energy
  29. local_mall Fmcg
  30. gavel Government & Non Profit
  31. emoji_events Graduate
  32. health_and_safety Healthcare
  33. beach_access Hospitality & Tourism
  34. groups Human Resources
  35. precision_manufacturing Industrial Engineering
  36. security Information Security
  37. handyman Installation & Maintenance
  38. policy Insurance
  39. code IT & Software
  40. gavel Legal
  41. sports_soccer Leisure & Sports
  42. inventory_2 Logistics & Warehousing
  43. supervisor_account Management
  44. supervisor_account Management Consultancy
  45. supervisor_account Manufacturing & Production
  46. campaign Marketing
  47. build Mechanical Engineering
  48. perm_media Media & PR
  49. local_hospital Medical
  50. local_hospital Military & Public Safety
  51. local_hospital Mining
  52. medical_services Nursing
  53. local_gas_station Oil & Gas
  54. biotech Pharmaceutical
  55. checklist_rtl Project Management
  56. shopping_bag Purchasing
  57. home_work Real Estate
  58. person_search Recruitment Consultancy
  59. store Retail
  60. point_of_sale Sales
  61. science Scientific Research & Development
  62. wifi Telecoms
  63. psychology Therapy
  64. pets Veterinary
View All Compliance Specialist Jobs